Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AP01 Appointment of Gergely Mark Zaborszky as a director on 16 December 2024
17 Dec 2024 TM01 Termination of appointment of Clifford James Abrahams as a director on 15 December 2024
04 Dec 2024 TM01 Termination of appointment of Yvonne Easton Sharp as a director on 28 November 2024
04 Dec 2024 AP01 Appointment of Mrs Susan Jane Robertson as a director on 29 November 2024
01 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
01 Oct 2024 AP01 Appointment of Yvonne Easton Sharp as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of David Joseph Duffy as a director on 1 October 2024
03 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 67.36
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 29.4
05 Feb 2024 CH03 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023
09 Jan 2024 AA Full accounts made up to 30 September 2023
25 Oct 2023 PSC05 Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023
16 Oct 2023 CH01 Director's details changed for Mr David Joseph Duffy on 11 October 2023
13 Oct 2023 CH01 Director's details changed for Mr Clifford James Abrahams on 11 October 2023
22 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
05 Jul 2023 CH01 Director's details changed for Mr David Joseph Duffy on 1 July 2023
17 Jun 2023 AA Full accounts made up to 30 September 2022
09 May 2023 SH19 Statement of capital on 9 May 2023
  • GBP 0.0001
09 May 2023 CAP-SS Solvency Statement dated 24/04/23
09 May 2023 SH20 Statement by Directors
09 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 26/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 480,055,160.01
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 480,055,112.41
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates